Executive Committee: BYD Company Limited

Manager
Positions heldSince
Chuan Fu Wang

Chuan Fu Wang

61 year

Chief Executive Officer 1994-11-17
Founder 1994-11-17
President 1994-11-17
Qian Li

Qian Li

53 year

Corporate Secretary 2005-07-31
Ya Lin Zhou

Ya Lin Zhou

50 year

Director of Finance/CFO 2019-05-30
Liu Hui

Liu Hui

Comptroller/Controller/Auditor -

Composition of the Board of Directors: BYD Company Limited

Director
CommitteesSince
Chuan Fu Wang

Chuan Fu Wang

61 year

Compensation Committee 2020-12-02
Nominating Committee 2002-06-10
Audit Committee 2010-02-21
Nominating Committee Chair 2010-02-21
Ling Yu

Ling Yu

50 year

Audit Committee 2023-09-18
Compensation Committee 2023-09-18
Nominating Committee Chair 2023-09-18
Min Zhang

Min Zhang

50 year

Compensation Committee 2022-06-21
Nominating Committee 2020-09-07
Audit Committee Chair 2020-09-07
Hong Ping Cai

Hong Ping Cai

73 year

Audit Committee 2024-12-17
Nominating Committee 2020-09-07
Compensation Committee Chair 2020-09-07
Zuo Quan Xia

Zuo Quan Xia

64 year

Compensation Committee 2016-02-18
Audit Committee 2016-02-18
Audit Committee Chair 2016-02-18
Xiang Yang Lv

Xiang Yang Lv

65 year

Nominating Committee 2002-06-10
Compensation Committee 2014-07-03

Former Officers and Directors: BYD Company Limited

Insider
Positions held
SinceUntil
Zhen Wang
Zhen Wang
Director/Board Member 2002-06-10 2025-12-04
Ai Yun Zhu
Ai Yun Zhu
Director/Board Member 2023-09-18 2025-12-04
Mei Tang
Mei Tang
Director/Board Member 2021-03-24 2025-12-04
Yong Zhao Li
Yong Zhao Li
Director/Board Member 2008-06-09 2025-12-04
Jiang Feng Huang
Jiang Feng Huang
Director/Board Member 2014-08-31 2025-12-04
Long He
Long He
Corporate Officer/Principal 2007-01-31 2024-03-31
Yan Bo Jiang
Yan Bo Jiang
Director/Board Member 2020-09-07 2023-09-18
Independent Dir/Board Member 2020-09-07 2023-09-18
Jun Qing Dong
Jun Qing Dong
Analyst-Fixed Income 2010-10-03 2010-10-03
Director/Board Member 2002-06-11 2010-10-03
Chairman 2010-10-03 2023-09-18
Fei Zou
Fei Zou
Director/Board Member 2014-08-31 2020-09-07
Independent Dir/Board Member 2014-08-31 2020-09-07
Zi Dong Wang
Zi Dong Wang
Director/Board Member 2014-09-09 2020-09-07
Independent Dir/Board Member 2014-09-09 2020-09-07
Rania Zhang
Rania Zhang
Director/Board Member 2014-08-31 2020-08-31
Independent Dir/Board Member 2014-08-31 2020-08-31
Jing Sheng Wu
Jing Sheng Wu
Director of Finance/CFO 2001-12-31 2019-05-30
Corporate Secretary 2001-12-31 -
Jin Tao Zhang
Jin Tao Zhang
Corporate Officer/Principal - 2018-04-12
Chen Yan
Chen Yan
Director/Board Member 2008-03-19 2017-09-06
Corporate Officer/Principal 2010-02-22 2017-09-06
Bian Liu He
Bian Liu He
General Counsel 2008-12-31 2014-12-31
Chang Qi Wu
Chang Qi Wu
Director/Board Member 2011-09-08 2014-06-25
Independent Dir/Board Member 2011-09-08 2014-06-25
Dong Li
Dong Li
Director/Board Member 2008-03-19 2014-06-25
Independent Dir/Board Member 2011-09-07 2014-06-25
Lian He Li
Lian He Li
Director/Board Member 2011-09-13 2014-05-25
Independent Dir/Board Member 2011-09-13 2014-05-25
De He Mao
De He Mao
Corporate Officer/Principal - 2014-03-19
Hui Bin Zhang
Hui Bin Zhang
Director/Board Member 2008-03-19 2013-10-28
Zhi Bing Xia
Zhi Bing Xia
Sales & Marketing 2010-10-05 2011-08-04
You Ren Lin
You Ren Lin
Director/Board Member 2004-11-09 2011-06-09
David Sokol
David Sokol
Director/Board Member 2009-08-19 2011-04-07
Independent Dir/Board Member 2011-04-04 -
Shu Ding Zeng
Shu Ding Zeng
Chief Tech/Sci/R&D Officer 2005-02-28 2009-09-30
Dian Kang
Dian Kang
Director/Board Member - 2008-06-09
Li Guo-Xun
Li Guo-Xun
Director/Board Member - 2008-03-19
Yu Bo Lian
Yu Bo Lian
Corporate Officer/Principal 2004-01-31 -
Long Zhong Yang
Long Zhong Yang
Sales & Marketing 2002-05-31 -
Xiang Rong Jiang
Xiang Rong Jiang
Corporate Officer/Principal - -

Age distribution of managers

Parity Men Women

Male12
Female1

Of which Executive Committee

Male3
Female1

Of which Directors

Male6
Female0
Logo BYD Company Limited
BYD Company Limited specializes in car-making. The group also develops manufacturing and marketing of rechargeable batteries and mobile telephone components activity. Net sales break down by family of products and services as follows: - electric vehicles (53.4%); - mobile telephone components (38.7%): housings, keypads, LCD modules, lenses, flexible circuit boards, chargers, etc. The group also provides assembly services; - rechargeable batteries (7.6%): lithium-ion batteries and nickel batteries primarily for mobile telephones, digital cameras, tools and electric toys; - other (0.3%). China/Hong Kong/Macau/Taiwan account for 61.5% of net sales.
Employees
869,600

Departures of Key Persons

Jun Qing Dong
-
Jun Qing Dong

Chairman

2010-10-03 2023-09-18